Project SMILE: Interface for European telecommunications interception

The European Investigation Order in criminal matters allows judicial authorities in all EU Member States to instruct each other to collect evidence. It also sets forth provisions for cross-border telecommunications surveillance. The European standardisation institute ETSI is consequently working on interfaces for the hand-over of intercepted phone calls.

By May 22nd, the Member States of the European Union have to transpose the European Investigation Order in criminal matters (EIO) into national law. The Directive defines cross-border cooperation between judicial authorities including courts, investigating judges and public prosecutor’s offices. In the future, an “issuing State” can oblige an “executing State” to gather evidence in criminal proceedings. This entails inter alia conducting investigations.

It also sets forth provisions for the “temporary transfer of persons held in custody”, hearings by video or telephone conference or the use of the European arrest warrant to transfer people (including temporarily) to courts of another state. There is a dedicated chapter on telecommunications surveillance and the transfer of the “electronic evidence” gathered during such. Project SMILE: Interface for European telecommunications interception weiterlesen

E-evidence: Internet companies in the USA to facilitate direct enquiries by European authorities

When conducting digital investigations, authorities often run up against the problem that the data they are looking for is stored on servers abroad or that service providers do not respond to requests. The European Commission is therefore working to develop uniform standards. A number of companies are already cooperating in these efforts.

The European Union intends to make it easier for the police and secret services to access servers belonging to Internet providers. This is set out by a position paper by the European Commission on gaining access to e-evidence, which was discussed at the recent Justice and Home Affairs Council. The paper contains proposals for implementing the Council conclusions on “Improving criminal justice in cyberspace” of June of this year. Allowing authorities to submit direct enquiries to companies is on the table. E-evidence: Internet companies in the USA to facilitate direct enquiries by European authorities weiterlesen

New EU network of judicial authorities to combat the “challenges stemming from encryption”

The European Union intends to simplify investigative authorities’ access to encrypted content. This emerged from the replies to a questionnaire that was circulated to all Member States by the Slovak Presidency of the EU Council. After a “reflection process”, efforts in this area are, according to the summary of the replies, intended to give rise to a framework for cooperation with Internet providers. It remains unclear whether this will take the form ofa recommendation, regulation or directive.

The replies to the questionnaire are now being examined by the Friends of the Presidency Group on Cyber Issues (FoP Cyber), which also held discussions on “increasing tendencies to exploit encrypted communication in order to hide criminal activities, identities and crime scenes”. Those taking part included the European External Action Service, the European Defence Agency and other EU institutions. FoP Cyber’s recommendations will then be addressed at the meeting of the next Justice and Home Affairs Council in Brussels. New EU network of judicial authorities to combat the “challenges stemming from encryption” weiterlesen